Luther Pendragon Holdings Limited

Company Name	Luther Pendragon Holdings Limited
Directors	Simon Charles Whale and Simon Maule
Company Status	Active
Company Number	05552294
Category	Private Limited Company
Incorporation Date	2 September 2005(18 years, 8 months ago)
Previous Name	Newincco 479 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Simon Charles Whale
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2005(2 months, 4 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	Consultant Manager
Country of Residence	England
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Secretary Name	Mr Nick Ward
Status	Current
Appointed	07 August 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Mr Simon Maule
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Mrs Gina Lucia Tress
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 17 March 2017)
Role	PR Consultant
Country of Residence	England
Correspondence Address	51 Parma Crescent London SW11 1LT

Director Name	Mr Christopher Charles Allner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(2 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 28 February 2006)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Childs Farm Woodrow Amersham Buckinghamshire HP7 0QQ

Director Name	Mr Alistair Jeremy Brew
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Stott Close Wandsworth London SW18 2TG

Director Name	Daniel Guthrie
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 31 July 2019)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Street Cottages Wheatsheaf Lane Oaksey Malmesbury Wiltshire SN16 9SZ

Director Name	Amy Kroviak
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2005(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 06 May 2009)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Shrubbery Gardens London Greater London N21 2QT

Secretary Name	Matthew Gilmore
Nationality	British
Status	Resigned
Appointed	30 November 2005(2 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 10 March 2006)
Role	Company Director
Correspondence Address	22 Careys Cottages Brockenhurst Hampshire SO42 7TF

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(6 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Hotham Road London SW15 1QP

Secretary Name	Gavin Page
Nationality	British
Status	Resigned
Appointed	15 May 2006(8 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 07 August 2018)
Role	Accountant
Correspondence Address	7 Primrose Road London E18 1DD

Director Name	Ms Jane Elizabeth Vinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(3 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 March 2017)
Role	Portfolio Director
Country of Residence	United Kingdom
Correspondence Address	29 Elder Avenue London N8 8PS

Director Name	Mr Michael Richard Glynn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 May 2010)
Role	CEO
Country of Residence	England
Correspondence Address	19a British Grove London W4 2NL

Secretary Name	Mr Michael Richard Glynn
Nationality	British
Status	Resigned
Appointed	22 May 2009(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 May 2010)
Role	CEO
Country of Residence	England
Correspondence Address	19a British Grove London W4 2NL

Director Name	Mr Christopher Guyver
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Priory Court Pilgrim Street London EC4V 6DR

Director Name	Mr Sunil Thapar
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(6 years after company formation)
Appointment Duration	6 years, 10 months (resigned 21 August 2018)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	46 Cuckoo Hill Road Pinner Middlesex HA5 1AX

Director Name	Mr Aditya Chathli
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2011(6 years after company formation)
Appointment Duration	8 years, 4 months (resigned 28 January 2020)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	14 Belvoir Road London SE22 0QY

Director Name	Ms Ruth Starling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 March 2017)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Copper Beech Marston Hill Meysey Hampton Cirencester Gloucestershire GL7 5LH Wales

Director Name	Miss Caroline Delyth Wagstaff
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 March 2017)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Flat 45 Union Central Building 78 Kingsland Road London E2 8DP

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	luther.co.uk
Email address	[email protected]
Telephone	020 76189100
Telephone region	London

Location

Registered Address	48 Gracechurch Street London EC3V 0EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

6.3m at £0.01	Aditya Chathli 7.57% Ordinary
6.2m at £0.01	Ruth Starling 7.41% Ordinary
2.7m at £0.01	Thapar Sunil 3.24% Ordinary
25m at £0.01	Eclipse Vct PLC 29.83% Ordinary
2m at £0.01	Ben Frankel 2.44% Ordinary
1.8m at £0.01	Michael Glynn 2.13% Ordinary
10m at £0.01	Daniel Guthrie 11.93% Ordinary
10m at £0.01	Gina Coladangelo 11.93% Ordinary
10m at £0.01	Simon Charles Whale 11.93% Ordinary
8.9m at £0.01	Caroline Wagstaff 10.64% Ordinary
796k at £0.01	Charlotte Evans 0.95% Ordinary
1 at £1	Eclipse Vct 2 PLC 0.00% Special
1 at £1	Eclipse Vct PLC 0.00% Special

Financials

Year	2014
Net Worth	£4,494,630
Cash	£7,322
Current Liabilities	£5,560,930

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Charges

30 November 2005	Delivered on: 7 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 November 2005

Delivered on: 7 December 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
19 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 165,381.02 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
15 September 2023	Confirmation statement made on 2 September 2023 with updates (5 pages)
7 August 2023	Cessation of Octopus Apollo Vct as a person with significant control on 31 July 2023 (1 page)
7 August 2023	Notification of Simon Maule as a person with significant control on 31 July 2023 (2 pages)
2 May 2023	Purchase of own shares. Shares purchased into treasury: GBP 112,181.02 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
17 March 2023	Amended total exemption full accounts made up to 31 December 2021 (9 pages)
17 March 2023	Amended total exemption full accounts made up to 31 December 2020 (9 pages)
26 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 58,981.02 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
14 January 2023	Statement of capital following an allotment of shares on 23 December 2022 GBP 835,871.28 (4 pages)
9 January 2023	Sale or transfer of treasury shares. Treasury capital: GBP 5,781.02 (2 pages)
12 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
15 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
15 November 2022	Resolutions RES13 ‐ Share transfer 28/10/2022 RES10 ‐ Resolution of allotment of securities (9 pages)
14 November 2022	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
30 September 2022	02/09/22 Statement of Capital gbp 586696.46 (5 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
18 February 2022	Director's details changed for Mr Simon Charles Whale on 18 February 2022 (2 pages)
20 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 70,218.98 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 63,455.1 (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
3 September 2021	Confirmation statement made on 2 September 2021 with updates (4 pages)
31 March 2021	Second filing of Confirmation Statement dated 2 September 2020 (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 November 2020	Termination of appointment of Gina Lucia Tress as a director on 17 March 2017 (1 page)
22 November 2020	Termination of appointment of Daniel Guthrie as a director on 31 July 2019 (1 page)
13 November 2020	02/09/20 Statement of Capital gbp 817918.52 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/03/21 (7 pages)
9 April 2020	Appointment of Mr Simon Maule as a director on 27 March 2020 (2 pages)
10 February 2020	Termination of appointment of Aditya Chathli as a director on 28 January 2020 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
4 September 2018	Termination of appointment of Sunil Thapar as a director on 21 August 2018 (1 page)
7 August 2018	Appointment of Mr Nick Ward as a secretary on 7 August 2018 (2 pages)
7 August 2018	Termination of appointment of Gavin Page as a secretary on 7 August 2018 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with updates (6 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with updates (6 pages)
29 August 2017	Change of details for Octopus Eclipse Vct as a person with significant control on 1 April 2017 (2 pages)
29 August 2017	Change of details for Octopus Eclipse Vct as a person with significant control on 1 April 2017 (2 pages)
27 March 2017	Termination of appointment of Ruth Starling as a director on 15 March 2017 (1 page)
27 March 2017	Termination of appointment of Ruth Starling as a director on 15 March 2017 (1 page)
27 March 2017	Termination of appointment of Ruth Starling as a director on 15 March 2017 (1 page)
27 March 2017	Termination of appointment of Jane Elizabeth Vinson as a director on 15 March 2017 (1 page)
27 March 2017	Termination of appointment of Caroline Delyth Wagstaff as a director on 15 March 2017 (1 page)
27 March 2017	Termination of appointment of Ruth Starling as a director on 15 March 2017 (1 page)
27 March 2017	Termination of appointment of Caroline Delyth Wagstaff as a director on 15 March 2017 (1 page)
27 March 2017	Termination of appointment of Jane Elizabeth Vinson as a director on 15 March 2017 (1 page)
30 January 2017	Purchase of own shares. (3 pages)
30 January 2017	Purchase of own shares. (3 pages)
18 January 2017	Cancellation of shares. Statement of capital on 31 December 2016 GBP 840,809.51 (6 pages)
18 January 2017	Cancellation of shares. Statement of capital on 31 December 2016 GBP 840,809.51 (6 pages)
15 December 2016	Registered office address changed from 3 Priory Court Pilgrim Street London EC4V 6DR to 48 Gracechurch Street London EC3V 0EJ on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from 3 Priory Court Pilgrim Street London EC4V 6DR to 48 Gracechurch Street London EC3V 0EJ on 15 December 2016 (1 page)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 838,107.93 (12 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 838,107.93 (12 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 838,107.93 (12 pages)
15 April 2015	Sect 519 (1 page)
15 April 2015	Sect 519 (1 page)
19 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 838,107.93 (12 pages)
19 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 838,107.93 (12 pages)
19 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 838,107.93 (12 pages)
6 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 October 2013	Cancellation of shares. Statement of capital on 18 October 2013 GBP 678,917.44 (4 pages)
18 October 2013	Cancellation of shares. Statement of capital on 18 October 2013 GBP 678,917.44 (4 pages)
14 October 2013	Statement of capital following an allotment of shares on 1 April 2011 GBP 838,107.93 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 1 October 2011 GBP 838,107.93 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 1 April 2011 GBP 838,107.93 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 1 October 2011 GBP 838,107.93 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 1 October 2011 GBP 838,107.93 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 1 April 2011 GBP 838,107.93 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 838,107.93 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 838,107.93 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 838,107.93 (3 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (12 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (12 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (12 pages)
7 August 2013	Auditors resignations (1 page)
7 August 2013	Auditors resignations (1 page)
17 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (12 pages)
17 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (12 pages)
17 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (12 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
31 July 2012	Appointment of Ms Caroline Wagstaff as a director (2 pages)
31 July 2012	Appointment of Ms Caroline Wagstaff as a director (2 pages)
31 July 2012	Appointment of Mrs Ruth Starling as a director (2 pages)
31 July 2012	Appointment of Mrs Ruth Starling as a director (2 pages)
13 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered on 13/02/2012. (4 pages)
13 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered on 13/02/2012. (4 pages)
4 October 2011	Appointment of Mr Aditya Chathli as a director (2 pages)
4 October 2011	Appointment of Mr Aditya Chathli as a director (2 pages)
4 October 2011	Appointment of Mr Sunil Thapar as a director (2 pages)
4 October 2011	Appointment of Mr Sunil Thapar as a director (2 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (8 pages)
26 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (8 pages)
26 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (8 pages)
16 May 2011	Termination of appointment of Christopher Guyver as a director ANNOTATION A second filed TM01 was registered on 13/02/2012. (2 pages)
16 May 2011	Termination of appointment of Christopher Guyver as a director ANNOTATION A second filed TM01 was registered on 13/02/2012. (2 pages)
7 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
7 March 2011	Form 123 (1 page)
7 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
7 March 2011	Form 123 (1 page)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 September 2010	Termination of appointment of Michael Glynn as a director (1 page)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (9 pages)
6 September 2010	Termination of appointment of Michael Glynn as a director (1 page)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (9 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (9 pages)
8 June 2010	Termination of appointment of Michael Glynn as a secretary (1 page)
8 June 2010	Termination of appointment of Michael Glynn as a secretary (1 page)
26 April 2010	Termination of appointment of David Elstein as a director (1 page)
26 April 2010	Termination of appointment of David Elstein as a director (1 page)
12 February 2010	Appointment of a secretary (1 page)
12 February 2010	Appointment of a secretary (1 page)
20 January 2010	Secretary's details changed for Gavin Page on 1 January 2010 (1 page)
20 January 2010	Secretary's details changed for Gavin Page on 1 January 2010 (1 page)
20 January 2010	Director's details changed for Gina Lucia Coladangelo on 26 November 2009 (2 pages)
20 January 2010	Secretary's details changed for Gavin Page on 1 January 2010 (1 page)
20 January 2010	Director's details changed for Gina Lucia Coladangelo on 26 November 2009 (2 pages)
12 January 2010	Appointment of Mr Christopher Guyver as a director (2 pages)
12 January 2010	Appointment of Mr Christopher Guyver as a director (2 pages)
21 November 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 600,002 (4 pages)
21 November 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 600,002 (4 pages)
16 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (7 pages)
16 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (7 pages)
16 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (7 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 July 2009	Secretary appointed michael glynn (1 page)
23 July 2009	Secretary appointed michael glynn (1 page)
25 June 2009	Director appointed michael glynn (1 page)
25 June 2009	Director appointed michael glynn (1 page)
4 June 2009	Gbp ic 650002/550002\06/05/09\gbp sr [email protected]=100000\ (1 page)
4 June 2009	Gbp ic 650002/550002\06/05/09\gbp sr [email protected]=100000\ (1 page)
29 May 2009	Appointment terminated director amy kroviak (1 page)
29 May 2009	Appointment terminated director amy kroviak (1 page)
10 December 2008	Director appointed jane elizabeth vinson (3 pages)
10 December 2008	Appointment terminated director alistair brew (1 page)
10 December 2008	Director appointed jane elizabeth vinson (3 pages)
10 December 2008	Appointment terminated director alistair brew (1 page)
23 September 2008	Full accounts made up to 31 December 2007 (13 pages)
23 September 2008	Full accounts made up to 31 December 2007 (13 pages)
22 September 2008	Return made up to 02/09/08; full list of members (7 pages)
22 September 2008	Return made up to 02/09/08; full list of members (7 pages)
19 August 2008	Return made up to 02/09/07; full list of members; amend (10 pages)
19 August 2008	Return made up to 02/09/07; full list of members; amend (10 pages)
2 May 2008	Director's change of particulars / gina gibb / 29/04/2008 (1 page)
2 May 2008	Director's change of particulars / gina gibb / 29/04/2008 (1 page)
18 April 2008	Auditor's resignation (1 page)
18 April 2008	Auditor's resignation (1 page)
30 January 2008	Full accounts made up to 31 December 2006 (13 pages)
30 January 2008	Full accounts made up to 31 December 2006 (13 pages)
28 September 2007	Return made up to 02/09/07; full list of members (4 pages)
28 September 2007	Secretary's particulars changed (1 page)
28 September 2007	Return made up to 02/09/07; full list of members (4 pages)
28 September 2007	Secretary's particulars changed (1 page)
21 September 2006	Return made up to 02/09/06; full list of members (9 pages)
21 September 2006	Return made up to 02/09/06; full list of members (9 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	Secretary resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2005	Resolutions RES13 ‐ Sub div shares 30/11/05 (2 pages)
22 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2005	Resolutions RES13 ‐ Sub div shares 30/11/05 (2 pages)
22 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 December 2005	S-div 30/11/05 (1 page)
21 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 December 2005	Nc inc already adjusted 30/11/05 (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	S-div 30/11/05 (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
21 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Nc inc already adjusted 30/11/05 (1 page)
21 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
21 December 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
14 December 2005	Company name changed newincco 479 LIMITED\certificate issued on 14/12/05 (3 pages)
14 December 2005	Company name changed newincco 479 LIMITED\certificate issued on 14/12/05 (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Incorporation (20 pages)
2 September 2005	Incorporation (20 pages)